OREILLY AUTOMOTIVE INC (ORLY)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ORLY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ORLY | Independent Director of the Board; Chair | 45 | ["Chief Growth and Operations Officer of G-III Apparel Group Ltd. since 2024", "Chief Strategy Officer and Treasurer of PVH Corp. from 2021 to 2022", "Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. from 2011 to 2020", "Director of Investment Banking Retail Group of Barclays Investment Bank from 2008 to 2011", "Vice President of Investment Banking Retail Group of Lehman Brothers from 2005 to 2008", "Recognized as one of the most influential corporate board directors by WomenInc. in 2018 and 2023", "Audit committee financial expert", "Public Board Experience", "Diversity"] | ["C", "Audit Committee", "Corporate Governance/Nominating Committee (Chair)", "Corporate Governance/Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Chief Growth and Operations Officer of G-III Apparel Group Ltd. (global apparel company) since 2024. Chief Strategy Officer and Treasurer of PVH Corp. (American clothing company) from 2021 to 2022. Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. from 2011 to 2020. Director of Investment Banking Retail Group of Barclays Investment Bank (global financial services firm) from 2008 to 2011. Vice President of Investment Banking Retail Group of Lehman Brothers (global financial services firm) from 2005 to 2008. Ms. Perlman is being nominated for re-election as a Director because, in addition to her overall professional background and prior service to the Board, she brings more than 20 years of leadership and operational experience from the global retail industry. Ms. Perlman also has subject matter knowledge in a number of important areas, including finance, mergers and acquisition, global retail and e-commerce operations, brand management and strategies, supply chain and information technology operations, strategic business development, and risk assessment and management. Ms. Perlman also brings significant corporate governance and public company board experience. Throughout her career, Ms. Perlman has established herself as a leader and partner at the top levels of management. Ms. Perlman has extensive experience in senior financial leadership positions in publicly traded companies, and her considerable financial expertise qualifies her as an audit committee financial expert. Additionally, Ms. Perlman was recognized as one of the most influential corporate board directors by WomenInc. in 2018 and 2023. Ms. Perlman s extensive experience and breadth of knowledge enables her to provide the Board an informed and relevant perspective on a variety of matters pertinent to the Company s business strategy, valuable viewpoints on assessing and managing the Company risk exposure, and unique insight regarding global, retail, and omnichannel operations, as well as financial expertise that is an asset to the Board.